Pillar Veritas  





 
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SERVICE OFFERINGS:
> Due Diligence
   Investigations
> Civil & Criminal
   Investigations
> Security Risk Consulting
   and Management
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> Compliance Investigations
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COMPLIANCE INVESTIGATIONS


Developed countries such as Canada and the US have adopted stringent anti-foreign corruption laws to maintain the highest standards of integrity for their domestic companies operating abroad. In turn, companies are increasingly adopting compliance programs that deal with conflicts of interest, corruption and similar integrity issues.

Corruption and fraud are risks that could potentially have significant impact on a company's bottom line and reputation. This is particularly true for companies operating in some developing countries where corruption is known to be widespread.

Pillar Veritas has the skills, experience and resources to discretely assist companies and their compliance officers in the investigation and risk management of potential contraventions of their compliance policies both in Canada and internationally.

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